Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Jun 2023 |
MR04 |
Satisfaction of charge 094359760001 in full
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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29 Jan 2021 |
MR01 |
Registration of charge 094359760001, created on 27 January 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Nov 2020 |
TM01 |
Termination of appointment of Richard John Foister as a director on 26 November 2020
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09 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2020
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09 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The ourchase of of 3492 ordinary shares of £1.00 each in the company 27/07/2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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08 Jun 2018 |
AD01 |
Registered office address changed from Clerkenwell Workshops Unit 5.03 27-31 Clerkenwell Close London EC1R 0AT England to 33 Fourth Floor, Great Sutton Street London EC1V 0DX on 8 June 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Feb 2018 |
PSC01 |
Notification of Duncan Jennings as a person with significant control on 28 June 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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23 Oct 2017 |
AD01 |
Registered office address changed from 11 Cannon Court 5 Brewhouse Yard London EC1V 4JQ United Kingdom to Clerkenwell Workshops Unit 5.03 27-31 Clerkenwell Close London EC1R 0AT on 23 October 2017
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